To pass KYC, it is essential to select the correct country in the KYC flow and submit valid identification documents. Depending on your situation, you may need to choose between your country of citizenship or your country of residence. Here are the supported documents that you can submit based on these criteria.
Country | Document Types / Notes |
Afghanistan | • Passport – full spread Diplomatic passport – full spread ID card – back side required Driver license – back side are required |
Albania | • Passport – biodata page only Letrnjoftim Identity card – back side required Leje drejtimi Driver license – front side Residence permit - back side required |
Algeria | • Passport – biodata page only CARTE NATIONALE DIDENTIT BIOMTRIQUE ID Card – front and back sides are required |
American Samoa | • Passport – full spread Immigration ID Card – front side Driving License – front side |
Andorra | • Passaport Passport – biodata page only Llicncia de conduir Driver license – front side Carnet didentitat Identity card – back side required |
Angola | • Passport – biodata page only |
Anguilla | • Driving License – front side Antigua and |
Barbuda | • Passport – biodata page only |
Argentina | • Elector Identification Card – back side required Driving License – front side Social Security Board of Control ID card - front side Learners Permit - front side Pasaporte Passport – biodata page only |
Armenia | • Passport – full spread |
Aruba | • Passport – biodata page only ID Card Cedula de Identidad – back side required Driving License – back side required |
Australia | • Passport – biodata page only ID Card – back side required |
Austria | • New South Wales – front side |
Azerbaijan | • Passport – biodata page only ID Card Vtndann xsiyyt vsiqsi – back side required |
Bahrain | • Passport – biodata page only |
Bangladesh | • Passport – biodata page only ID Card – back side required |
Barbados | • Passport – biodata page only ID Card – back side required Driving License – front side |
Belarus | • Passport – full spread ID Card – back side required |
Belgium | • Paspoort Passeport Reisepass Passport – biodata page only Elektronische identiteitskaart Carte didentit eID Identity card – back side required |
Belize | • Passport – biodata page only |
Benin | • Paspo Passport – full spread Carte nationale didentit National ID – front side |
Bermuda | • Passport – biodata page only ID Card – back side required |
Bhutan | • Passport – biodata page only Citizenship Card – back side require |
Bolivia | • Passport – biodata page only ID Card CDULA DE IDENTIDAD – back side required |
Herzegovina | • Passport – biodata page only ID Card – back side required Driving License – front side Residence Permit – back side required |
Botswana | • Passport – biodata page only NATIONAL IDENTITY CARD – back side required Driving License – front side Residence Permit – front side |
Brazil | • Passport – full spread arteira de identidade Cdula de identidad – back side required |
Islands | • Passport – biodata page only Belonger Card - front side |
Brunei | • Passport – full spread |
Bulgaria | • Passport – biodata page only |
Burkina Faso | • Passport – full spread ID Card CARTE NATIONALE DIDENTITE – back side required |
Burundi | • Passport – biodata page only |
Cambodia | • Passport – full spread |
Cameroon | • Passport – full spread |
Canada | • Voter ID – back side required |
Cape Verde | • Passport – biodata page only ID Card CARTO NACIONAL DE IDENTIFICAO – back side required |
Cayman Islands | • Passport – biodata page only Driving License – front side Central African |
Republic | • Passport – full spread Driving License – back side required Residence Permit – back side required |
Chad | • Passport – full spread ID Card – back side required |
Chile | • Passport – biodata page only |
China | • ID Card CDULA DE IDENTIDAD – back side required Residence Permit – back side required Passport – biodata page only |
Colombia | • Passport – biodata page only |
Comoros | • Passport – full spread |
Cook Islands | • Passport – full spread Driving License – front side |
Costa Rica | • Passport – biodata page only ID Card Cdula de Identidad – back side required Driving License – front side Residence Permit – back side required Work permit – front side |
Croatia | • Passport – biodata page only ID Card |
Cuba | • Passport – biodata page only ID Card CARN DE IDENTIDAD – back side required Residence Permit – back side required |
Curaçao | • Passport – biodata page only ID Card IDENTITEITSKAART – front side Driving License – front side |
Cyprus | • Pasaport Passport – full spread |
Czechia | • Kimlik kart ID card – back side required |
Congo | • Povolen k pobytu Residence permit - back side required Passeport Passport – full spread |
Denmark | • Pas Passport – biodata page only |
Djibouti | • Passport – biodata page only ID Card – back side required Driving License – front side Residence Permit – back side required |
Dominica | • Passport – biodata page only Multi-Purpose Identification Card – back side required Driving License – front side Dominican |
Republic | • Pasaporte Passport – biodata page only CDULA DE IDENTIDAD ID card – back side required |
Ecuador | • Pasaporte Passport – biodata page only |
Egypt | • Passport – biodata page only |
El Salvador | • Passport – biodata page only ID Card Documento nico de Identidad – back side required Driving License – back side required Residence Permit – back side required Equatorial Guinea 88.89% Passport – biodata page only ID Card DOCUMENTO DE IDENTIDAD PERSONAL – back side required Driving License – back side required Residence Permit – back side required |
Eritrea | • Passport – biodata page only ID Card - back side required |
Estonia | • Pass Passport – biodata page only Vlismaalase pass Aliens passport – biodata page only ISIKUTUNNISTUS ID card – back side required Juhiluba Drivers license – front side Elamisluba Residence permit – back side required |
Ethiopia | • Passport – biodata page only |
Faroe Islands | • Driving License – front side Federated States |
of Micronesia | • Passport – biodata page only Driving License – front side |
Fiji | • Passport – biodata page only Voter Card – front side Driving License – front side Provisional – front side |
Finland | • Passi Pass Passport – biodata page only |
France | • Service Passport – full spread ID card Carte Nationale dIdentite – back side required |
French Polynesia | • Passport – full spread ID Card Carte Nationale dIdentite – back side required Driving License – front side |
Gabon | • Passport – biodata page only ID Card Carte Nationale dIdentit – back side required |
Georgia | • Passport – full spread |
Germany | • ID Card – back side required |
Ghana | • Passport – full spread |
Gibraltar | • Passport – biodata page only |
Greece | • Passport – full spread |
Greenland | • Passport – biodata page only Driving License – front side |
Grenada | • Passport – biodata page only National Insurance Card – front side Voter ID – back side required |
Guam | • ID Card – front side Driving License – front side |
Guatemala | • Passport – biodata page only ID Card DPI – back side required |
Guernsey | • Passport – full spread Citizencard Totum ID Young Scot – front side Driving License – front side |
Guinea | • Passport – full spread ID Card Carte Nationale dIdentite – back side required |
Guinea | • Passport – full spread ID Card Carte Nationale dIdentite – back side required |
Guyana | • Passport – biodata page only ID Card – front side Driving License – back side required |
Haiti | • Passport – biodata page only ID Card CARTE DIDENTIFICATION NATIONALE – back side required Driving License – front side Holy See (Vatican City) % Passport – biodata page only |
Honduras | • Passport – biodata page only ID Card DOCUMENTO NACIONAL DE IDENTIFICACIN – back side required |
Hong Kong | • Passport – biodata page only ID Card – front side Consular Corps ID Card - front side |
Hungary | • Passport – biodata page only |
Iceland | • Passport – biodata page only ID Card NAFNSKRTEINI – front side Driving License – front side Residence Permit – back side required |
India | • Passport – biodata page only |
Indonesia | • required |
Iran | • Passport – biodata page only |
Iraq | • Passport – full spread ID Card – back side required |
Ireland | • Passport – biodata page only Refugee Document – biodata page only ID Card – back side required |
Isle of Man | • Passport – biodata page only Driving License – front side |
Israel | • Passport – full spread |
Italy | • Passport – biodata page only Travel document – biodata page only ID Card CARTA DI IDENTIT – back side required |
Jamaica | • Passport – biodata page only ID Cards |
Japan | • Japanese passport – biodata page only |
Jersey | • Passport – biodata page only ID Card – no National ID |
Jordan | • Passport – biodata page only ID Card – back side required |
Kazakhstan | • Passport – biodata page only |
Kenya | • Passport – biodata page only |
Kiribati | • Passport – biodata page only ID card – front side Driving License – front side |
Kuwait | • Passport – biodata page only STATE OF KUWAIT CIVIL ID CARD – back side required |
Kyrgyzstan | • Passport – biodata page only ID Card – back side required Passport Card – back side required Driving License – front side Residence Permit - full spread |
Laos | • Passport – full spread ID Card – front side |
Latvia | • Pase Passport – full spread Refugee travel document - biodata page only Personas apliecba Identity card – back side required |
Lebanon | • Passport – full spread ID Card – front side |
Lesotho | • Passport – biodata page only ID Card – back side required |
Liberia | • Passport – biodata page only ID card – front side Driving License – front side |
Libya | • Passport – biodata page only |
Liechtenstein | • Passport – biodata page only ID Card IDENTITATSKARTE – back side required Driving License – back side required Residence Permit – back side required |
Lithuania | • Pasas Passport – biodata page only Asmens tapatybs kortel Identity card – back side required |
Luxembourg | • Passport – biodata page only Personalausweis Identity card – back side required Fhrerschein Driver license – front side Aufenthaltserlaubnis Resident permit – back side required |
Macau | • Passport – biodata page only ID Card – back side required Driving License – front side Residence Permit – back side required |
Madagascar | • Passeport Passport – full spread |
Malawi | • Passport – biodata page only ID Card Chiphaso cha Nzika – back side required |
Malaysia | • Pasport Passport – full spread Kad Pengenalan MyKad Identity card – front side |
Maldives | • Passport – biodata page only ID card – back side required |
Mali | • Passport – full spread Diplomatic Passport – full spread ID Card CARTE NINA – back side required |
Malta | • Passaport Passport – biodata page only Karta Tal-Identita Identity card – back side required |
Marshall Islands | • Passport – biodata page only ID Card – front side Driving License – front side Martinique % Passport – full spread ID Card CARTE NATIONALE DIDENTITE – back side required Driving License – front side |
Mauritania | • Passport – biodata page only ID Card – back side required Driving License – front side Residence Permit – back side required |
Mauritius | • Passport – biodata page only ID Card – front side Driving License – back side required Mayotte % Passport – full spread ID Card CARTE NATIONALE DIDENTITE – back side required |
Mexico | • Pasaporte Passport – biodata page only ID Cards |
Moldova | • Passport – biodata page only ID Card BULETIN DE IDENTITATE – back side required |
Monaco | • Passport – full spread ID Card Carte dIdentit – back side required Driving License – front side Residence Permit – back side required |
Mongolia | • Passport – biodata page only ID Card – back side required Driving License – back side required |
Montenegro | • Passport – biodata page only ID Card Lina Karta – back side required |
Montserrat | • Passport – biodata page only Driving License – front side |
Morocco | • Passport – full spread |
Mozambique | • Passport – biodata page only |
Namibia | • Passport – biodata page only ID Card – back side required |
Nauru | • Passport – biodata page only Driving License – front side |
Nepal | • Passport – biodata page only ID Card – back side required |
Netherlands | • Paspoort Passport – biodata page only Travel Document – biodata page only IDENTITEITSKAART ID card – back side required |
New Caledonia | • Passport – full spread ID Card CARTE NATIONALE DIDENTITE – back side required Driving License – front side |
New Zealand | • Passport – full spread New Zealand Certificate of Identity – biodata page only Emergency travel document – biodata page only New Zealand Refugee travel document – biodata page only Military ID – front side Firearms ID – front side Driving License – back side required |
Nicaragua | • Passport – full spread ID Card CDULA DE IDENTIDAD – back side required |
Niger | • Passport – biodata page only ID Card CARTE NATIONALE DIDENTITE – front side |
Nigeria | • Passport – biodata page only ECOWAS – full spread ID Card Mastercard – back side required |
Niue | • Driving License – back side required |
North Macedonia | • Passport – biodata page only ID Card – back side required Driving License – front side Residence Permit – back side required Northern Mariana |
Islands | • Passport – full spread ID Card – back side required |
Norway | • Passport – biodata page only |
Oman | • Passport – full spread ID Card – back side required Driving License – back side required Residence Permit – back side required |
Pakistan | • Passport – biodata page only Diplomatic Passport – biodata page only ID Card |
Palau | • Passport – biodata page only ID Card – front side Driving License – front side Palestinian |
Territory | • Passport – biodata page only ID Card – front side Driving License – front side |
Panama | • Passport – biodata page only Seaman Book – biodata page only DOCUMENTO DE IDENTIDAD - back side required TRIBUNAL ELECTORAL ID - front side CDULA JUVENIL - back side required Driving License – back side required Residence Permit – back side required |
Guinea | • Passport – biodata page only ID Card – front side Driving License – back side required |
Paraguay | • Passport – full spread ID Card Cdula de Identidad Civil – back side required Driving License – back side required Residence Permit - back side required |
Peru | • Passport – biodata page only Residence Permit - back side required ID Card DNI – front side |
Philippines | • Passport – biodata page only |
Poland | • Passport – biodata page only |
Portugal | • Passport – biodata page only ID Card CARTO DE CIDADO – back side required |
Puerto Rico | • Passport – full spread ID Card Tarjeta de Identificacin – front side |
Qatar | • Passport – biodata page only |
Kosovo | • Passport – biodata page only D card – back side required Driving License – front side Republic of the |
Congo | • Passport – full spread ID Card CARTE NATIONALE DIDENTITE – back side required |
Reunion | • Passport – full spread ID Card CARTE NATIONALE DIDENTITE – back side required Driving License – back side required Residence Permit – back side required |
Romania | • Passport – biodata page only |
Russia | • Residence Permit – back side required |
Rwanda | • Passport – biodata page only |
Saint Barthélemy | • Passport – full spread ID Card CARTE NATIONALE DIDENTITE – back side required Driving License – front side |
Saint Helena | • Passport – biodata page only Saint Kitts and |
Nevis | • Passport – biodata page only ID Card – back side required |
Saint Lucia | • Passport – biodata page only ID Card – back side required Driving License – front side |
Saint Martin | • ID Card – back side required Driving License – front side Saint Pierre and Miquelon % Passport – full spread ID Card CARTE NATIONALE DIDENTITE – back side required Saint Vincent and |
the Grenadines | • Passport – biodata page only ID Card – back side required Driving License – front side |
San Marino | • Passport – biodata page only ID Card CARTA DIDENTITA – back side required Driving License – front side Sao Tome and |
Principe | • Passport – biodata page only |
Saudi Arabia | • Passport – full spread |
Senegal | • Passport – biodata page only |
Serbia | • Passport – biodata page only ID Card – back side required |
Seychelles | • Passport – biodata page only ID Card – front side Driving License – front side |
Sierra Leone | • Passport – biodata page only ID Card – front side Driving License – front side |
Singapore | • Passport – biodata page only ID Card – back side required |
Sint Maarten | • Passport – biodata page only ID Card Identiteitskaart – back side required Driving License – front side |
Slovakia | • Passport - biodata page only |
Slovenia | • Passport – biodata page only ID Card Osebna izkaznica – back side required |
Solomon Islands | • Passport – biodata page only Voter ID – front side Driving License – front side |
Somalia | • Passport – biodata page only ID Card WARAQADDA AQOONSIGA – front side |
South Africa | • Passport – biodata page only |
South Korea | • Passport – full spread Emergency passport – full spread Identity card – front side |
South Sudan | • Passport – biodata page only ID Card – back side required Driving License – front side |
Spain | • Passport – biodata page only |
Sri Lanka | • Passport – biodata page only ID Card – back side required |
Sudan | • Driving License please contact us - back side required |
Suriname | • Passport – biodata page only ID Card Identiteitskaart – back side required Driving License – front side |
Sweden | • Passport – biodata page only |
Switzerland | • Passport – full spread |
Syria | • Passport – full spread ID Card – back side required |
Taiwan | • Passport – full spread ID Card – back side required |
Tajikistan | • Passport – full spread |
Tanzania | • Passport – biodata page only ID Card KITAMBULISHO CHA TAIFA – back side required |
Thailand | • Passport – biodata page only |
The Bahamas | • Passport – full spread Voter Card – front side Driving License – front side Residence Permit – back side required |
The Gambia | • Passport – biodata page only ID Card ECOWASIDENTITYCARD – back side required |
Togo | • Passport – biodata page only ID Card Carte Nationale Didentite – back side required |
Tonga | • Passport – full spread ID Card KAATI ID FAKAFONUA – back side required Driving License – back side required Trinidad and |
Tobago | • Passport – biodata page only ID Card – back side required Driving License – front side Residence Permit – back side required |
Tunisia | • Passport – biodata page only |
Turkey | • Passport – biodata page only ID Card TRKYE CUMHURYET KMLK KARTI – back side required |
Turkmenistan | • Driving License – back side required Residence Permit – back side required |
Islands | • Passport – biodata page only ID Card – front side Driving License – back side required |
Tuvalu | • Passport – biodata page only Driving License – front side |
Uganda | • Passport – biodata page only |
Ukraine | • ID Card – back side required |
Emirates | • Passport – biodata page only |
United Kingdom | • ID Card – back side required |
United States | • Northern Ireland design – front side Residence Permit – back side required Passport – full spread |
Uruguay | • Passport – full spread ID Card Cdula de identidad – back side required Driving License – back side required |
Uzbekistan | • Passport – full spread |
Vanuatu | • Passport – biodata page only ID Card – front side |
Venezuela | • Passport – biodata page only ID Card Cedula De Identidad – front side |
Vietnam | • Passport – full spread |
Virgin Islands | • Passport – full spread ID Card – front side Driving License – front side Temporary DL – back side required Wallis and Futuna % Passport – full spread ID Card Carte Nationale Didentit – back side required |
Western Samoa | • Passport – full spread ID Card – front side Driving License – front side |
Yemen | • Passport – biodata page only |
Zambia | • Passport – biodata page only ID Card National Registration Card – back side required |
Zimbabwe | • Passport – biodata page only |
Åland Islands | • Pass Passport – biodata page only ID Card HENKILKORTTI – back side required Krkort Driver license – front side Uppehllstillstnd Residence Permit – back side required |